CARBONAIR ENVIRONMENTAL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | CARBONAIR ENVIRONMENTAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 1994 (31 years ago) |
| Branch of: | CARBONAIR ENVIRONMENTAL SYSTEMS, INC., MINNESOTA (Company Number ffcab66e-a2d4-e011-a886-001ec94ffe7f) |
| Date of dissolution: | 15 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2020 (5 years ago) |
| Document Number: | F94000003545 |
| FEI/EIN Number | 411457804 |
| Address: | 1140 Conrad Industrial Drive, Ludington, MI, 49431, US |
| Mail Address: | 210 SIXTH AVE, SUITE 3300, PITTSBURGH, PA, 15222 |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| Grieco Vincent | Secretary | 210 6th Ave, Pittsburgh, PA, 15222 |
| Stas Ben | Chief Financial Officer | 210 6th Ave, Pittsburgh, PA, 15222 |
| Keating Ron | Chief Executive Officer | 210 6th Ave, Pittsburgh, PA, 15222 |
| Aulick Rodney | Vice President | 210 6th Ave, Pittsburgh, PA, 15222 |
| Heminger Peggy | Asst | 210 6th Ave, Pittsburgh, PA, 15222 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-15 | 1140 Conrad Industrial Drive, Ludington, MI 49431 | - |
| REGISTERED AGENT CHANGED | 2020-04-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 1140 Conrad Industrial Drive, Ludington, MI 49431 | - |
| REINSTATEMENT | 1999-10-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-15 |
| ANNUAL REPORT | 2019-05-15 |
| Reg. Agent Change | 2018-10-04 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-06 |
| AMENDED ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-04-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State